Note: This document has been translated from the Japanese original for reference purposes only. In theevent of any discrepancy between this translated document and the Japanese original, the original shallprevail. The Company assumes no responsibility for this translation or for direct, indirect or any other formsof damages arising from the translation.
June 28, 2016
To Shareholders:
Tetsuo Agata
President
JTEKT Corporation
3-5-8 Minami-semba, Chuo-ku,Osaka, JapanNOTICE OF RESOLUTIONS OFTHE 116TH ANNUAL GENERAL MEETING OF SHAREHOLDERS
We would like to express our appreciation for your continuous support.
The following matters were reported and resolved at the 116th Annual General Meeting of Shareholders ofJTEKT Corporation (the “Company”) held today.
Matters reported:
1. The Business Report, Consolidated Financial Statements for the Company’s 116th Fiscal Year
(April 1, 2015 - March 31, 2016) and results of audits by the Accounting Auditor and the Audit& Supervisory Board for the Consolidated Financial Statements
The contents of the above were duly reported.
2. Non-consolidated Financial Statements for the Company’s 116th Fiscal Year (April 1, 2015 March 31, 2016)
The contents of the above were duly reported.
Proposals resolved:
Proposal 1: Appropriation of Surplus
The proposal was approved and resolved as originally proposed, and the year-end
dividend was decided to be 21 yen per share.
Proposal 2: Election of 11 Directors
The proposal was approved as originally proposed, and 8 candidates, Messrs. Tetsuo
Agata, Seiho Kawakami, Masakazu Isaka, Atsushi Kume, Hiroyuki Miyazaki, Hiroyuki
Kaijima, Takao Miyatani and Iwao Okamoto were reappointed as Directors, and 3candidates, Messrs. Seiichi Sudo, Tomokazu Takahashi and Takumi Matsumoto werenewly appointed as Directors, and assumed their respective offices.
Proposal 3: Payment of Directors’ Bonuses
The proposal was approved and resolved as originally proposed, and the payment ofDirectors’ bonuses in the total amount of 168,925 thousand yen was decided. It wasdecided that the decisions on the payment date, payment method, and amounts to beallocated to the respective directors were to be entrusted to the Board of Directors.

1

The Representative Directors and Directors with special titles were elected as below at the Board ofDirectors’ meeting held after the conclusion of the Annual General Meeting of Shareholders, and assumed
their respective offices. Also, Standing Members of the Audit & Supervisory Board were elected as below atthe meeting of the Audit & Supervisory Board, and assumed their respective offices.
Representative Director
Chairman
Representative Director
President
Executive Vice President
Executive Vice President

Masakazu Isaka

Senior Executive
Director

Atsushi Kume

Senior Executive
Director

Hiroyuki Miyazaki

Executive Director

Hiroyuki Kaijima

Executive Director

Tomokazu Takahashi

Seiichi Sudo

Executive Director

Takumi Matsumoto

Tetsuo AgataDirector

Takao Miyatani

Seiho Kawakami

DirectorStanding Member of theAudit & Supervisory
Board
Standing Member of theAudit & Supervisory
Board
Member of the Audit &Supervisory Board
Member of the Audit &Supervisory Board
Member of the Audit &Supervisory Board

Iwao Okamoto
Masatake Enomoto

Hiroshi Takenaka
Koichi Fukaya
Masaaki Kobayashi
Koei Saga

Notes:
1. Directors Takao Miyatani and Iwao Okamoto are Outside Directors as stipulated in article 2, item
15 of the Companies Act.
2. Members of the Audit & Supervisory Board Koichi Fukaya, Masaaki Kobayashi and Koei Sagaare Outside Members of the Audit & Supervisory Board as stipulated in article 2, item 16 of theCompanies Act.

Notice Regarding Payment of Year-end Dividend
The year-end dividend for the 116th Fiscal Year was decided to be 21 yen per share. To receive payment of
the year-end dividend, please take the enclosed “Year-end Dividend Receipt for the 116th Fiscal Year” to head
office or branch office of Japan Post Bank Co., Ltd. or post office during the payout period (from June 29,2016 to July 29, 2016).
For those shareholders who designated direct deposit as the payout method, please confirm the enclosed“Dividend Statement” and “Reference to the Transfer Destination.” For those shareholders who designated themethod for proportionate allocation of dividends based on the number of shares as the payout method, pleaseconfirm the enclosed “Dividend Statement” and “Reference to the Dividend Receipt Method.”2